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José Treviño Morales is a Mexican former money launderer for Los Zetas, a Mexican criminal organization. He is the brother of the former Zetas leaders Omar Treviño Morales (alias Z-42 ) and Miguel Treviño Morales (alias Z-40 ).
Dec 15, 2014 · United States District Judge Sam Sparks sentenced Jose Trevino Morales, age 46, of Balch Springs, TX, and Francisco Colorado Cessa, a 52-year-old Veracruz, Mexico businessman, each to 240 months in federal prison followed by three years of supervised release.
Aug 2, 2024 · José Treviño Morales is a former money launderer for the feared Mexican drugs cartel Los Zetas which was run by his brothers, Miguel and Omar. Morales, who worked as a bricklayer in Dallas, had a clean record, unlike Miguel and Omar who were well-known in Mexico for their violent crimes.
May 9, 2013 · A federal jury that deliberated for about nine hours over two days found Jose Trevino Morales, 46, guilty of conspiracy to commit money laundering. Trevino faces up to 20 years in prison.
Jun 12, 2012 · Arrested were Jose Trevino Morales, his wife, and five associates. They were taken into custody after scores of FBI agents in all-terrain vehicles and helicopters raided horse stables and ranches...
Dec 15, 2014 · Since 2008, Miguel and Oscar Trevino Morales would direct portions of the bulk cash generated from the sale of illegal narcotics to Jose Trevino and his wife, Zulema Trevino, for purchasing, training, breeding and racing American quarter horses in the United States.
Jun 13, 2014 · The farm's owner, Jose Trevino Morales, had only recently broken into the quarter horse scene and was making waves with his million-dollar prize winnings and record-breaking bids at auction...
Jul 31, 2024 · In 2009, a rookie FBI agent named Scott Lawson received a tip about a bricklayer and Mexican immigrant named José Treviño Morales who was making millions on a quarter-horse racing operation ...
Apr 24, 2023 · In May, Jose Treviño Morales was convicted by a Texas court of conspiracy to commit money laundering after he invested some $16 million in Zetas drug money into racing horses for a front business set up in collaboration with his brother Miguel Angel Treviño, alias “Z40.”
May 10, 2013 · José Treviño Morales, a brother of two top leaders of one of the most powerful drug cartels in Mexico, was convicted of buying racehorses to hide illegal drug profits.
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